The International Monetary Fund (“IMF”) has published its Nordic-Baltic Regional Report on Financial Flows Analysis, AML/CFT Supervision, and Financial Stability.

The report covers:

  • Financial integrity analysis of financial flows in the Nordic-Baltic region;
  • Cross-border financial integrity risks and AML/CFT supervision; and
  • AML/CFT failings and financial stability.

The report also includes executive summaries on the region’s states, covering financial flows analysis, ML/TF risk assessments, AML/CFT supervision, virtual assets, and virtual asset service providers.

Firms with operations in the Nordic-Baltic region can view the IMF report to gain insights into the current AML/CFT landscape.,issue%20a%20final%20report%20containing

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